1
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Class Action COMPLAINT filed; FILING FEE $150.00 RECEIPT # 513333; A-7; LRJ (cg, Deputy Clerk) (Entered: 03/26/1998)
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March 24, 1998
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PACER
|
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Magistrate identification: Magistrate Judge Linnea R. Johnson (cg, Deputy Clerk)
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March 24, 1998
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PACER
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2
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NOTICE of Pendency of Other Action. by Shelyndra Brown, Ronald Adside, Henry Sims, Mervyn Morell, Lynda Faye Johnson, Kerry Mangham, Advocacy Center Re: 96-6619-CV-Ferguson (cg, Deputy Clerk) (Entered: 03/26/1998)
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March 24, 1998
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PACER
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3
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SUMMONS(ES) issued for Lawton Chiles (cg, Deputy Clerk) (Entered: 03/26/1998)
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March 24, 1998
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PACER
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4
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SUMMONS(ES) issued for Edward Feaver (cg, Deputy Clerk) (Entered: 03/26/1998)
|
March 24, 1998
|
PACER
|
5
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SUMMONS(ES) issued for Tamara Allen (cg, Deputy Clerk) (Entered: 03/26/1998)
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March 24, 1998
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PACER
|
6
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SUMMONS(ES) issued for Charles Kimber (cg, Deputy Clerk) (Entered: 03/26/1998)
|
March 24, 1998
|
PACER
|
7
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SUMMONS(ES) issued for Michael Mayfield (cg, Deputy Clerk) (Entered: 03/26/1998)
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March 24, 1998
|
PACER
|
8
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SUMMONS(ES) issued for Tracy Clemmons (cg, Deputy Clerk) (Entered: 03/26/1998)
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March 24, 1998
|
PACER
|
9
|
SUMMONS(ES) issued for Michael Murphy (cg, Deputy Clerk) (Entered: 03/26/1998)
|
March 24, 1998
|
PACER
|
10
|
SUMMONS(ES) issued for Robert Morin (cg, Deputy Clerk) (Entered: 03/26/1998)
|
March 24, 1998
|
PACER
|
11
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SUMMONS(ES) issued for Anita Bock (cg, Deputy Clerk) (Entered: 03/26/1998)
|
March 24, 1998
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PACER
|
12
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SUMMONS(ES) issued for John Awad (cg, Deputy Clerk) (Entered: 03/26/1998)
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March 24, 1998
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PACER
|
13
|
SUMMONS(ES) issued for Ester Tibbs (cg, Deputy Clerk) (Entered: 03/26/1998)
|
March 24, 1998
|
PACER
|
14
|
SUMMONS(ES) issued for Frances Gibbons (cg, Deputy Clerk) (Entered: 03/26/1998)
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March 24, 1998
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PACER
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15
|
SUMMONS(ES) issued for Doug Cook (cg, Deputy Clerk) (Entered: 03/26/1998)
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March 24, 1998
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PACER
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16
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SUMMONS(ES) issued for Richard T. Lutz (cg, Deputy Clerk) (Entered: 03/26/1998)
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March 24, 1998
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PACER
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17
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NOTICE of attorney appearance for Tamara Allen by JC Miller, Andrew Jeffrey Meyers (Former Deputy Clerk) (Entered: 04/22/1998)
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April 20, 1998
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PACER
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18
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MOTION by Lawton Chiles, Edward Feaver, Charles Kimber, Michael Mayfield, Tracy Clemmons, Michael Murphy, Robert Morin, Anita Bock, John Awad, Ester Tibbs, Frances Gibbons, Doug Cook, Richard T. Lutz to dismiss complaint and to strike certain portions of plaintiff's complaint (Former Deputy Clerk) (Entered: 05/19/1998)
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May 18, 1998
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PACER
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19
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MOTION by Lawton Chiles, Edward Feaver, Charles Kimber, Michael Mayfield, Tracy Clemmons, Michael Murphy, Robert Morin, Anita Bock, John Awad, Ester Tibbs, Frances Gibbons, Doug Cook, Richard T. Lutz for entry of Order to Show Cause (Former Deputy Clerk) (Entered: 05/19/1998)
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May 18, 1998
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PACER
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20
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MOTION by Michael Mayfield, Tracy Clemmons, Michael Murphy, Robert Morin for protective order (Former Deputy Clerk) (Entered: 05/19/1998)
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May 18, 1998
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PACER
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21
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MOTION by Lawton Chiles, Edward Feaver, Charles Kimber, Michael Mayfield, Tracy Clemmons, Michael Murphy, Robert Morin, Anita Bock, John Awad, Ester Tibbs, Frances Gibbons, Doug Cook, Richard T. Lutz for leave to file legal memorandum in support of defendants' motion to dismiss in excess of twenty pages in length (proposed memorandum at docket clerk's desk) (Former Deputy Clerk) (Entered: 05/19/1998)
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May 18, 1998
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PACER
|
87
|
MEMORANDUM by Richard T. Lutz, Doug Cook, Frances Gibbons, Ester Tibbs, John Awad, Anita Bock, Robert Morin, Michael Murphy, Tracy Clemmons, Michael Mayfield, Charles Kimber, Tamara Allen, Edward Feaver, Lawton Chiles in support of [18-1] motion to dismiss complaint, [18-2] motion to strike certain portions of plaintiff's complaint (dp, Deputy Clerk) (Entered: 11/06/1998)
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May 18, 1998
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PACER
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22
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MOTION by Tamara Allen to dismiss the Plaintiff's complaint, and for more definite statement (Former Deputy Clerk) (Entered: 05/26/1998)
|
May 20, 1998
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PACER
|
23
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MOTION with memorandum in support by All Plaintiffs to extend time to 6/15/98 to respond to motions for protective order, to dismiss and to show cause (sk, Deputy Clerk) (Entered: 06/02/1998)
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May 28, 1998
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PACER
|
24
|
ORDER granting [23-1] motion to extend time to 6/15/98 to respond to motions for protective order, to dismiss and to show cause ( signed by Judge William M. Hoeveler on 6/1/98) CCAP (sk, Deputy Clerk) (Entered: 06/03/1998)
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June 1, 1998
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PACER
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25
|
NOTICE of unavailabiilty by Tamara Allen (sk, Deputy Clerk) (Entered: 06/10/1998)
|
June 9, 1998
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PACER
|
26
|
Unopposed MOTION with memorandum in support by All Plaintiffs to extend time to respond to defendants' motion for a protective order (Former Deputy Clerk) (Entered: 06/18/1998)
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June 15, 1998
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PACER
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27
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MOTION by All Defendants to transfer case to Judge Ferguson (sk, Deputy Clerk) (Entered: 06/29/1998)
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June 22, 1998
|
PACER
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28
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MOTION by Tamara Allen for Andrew Meyers to appear pro hac vice (sk, Deputy Clerk) (Entered: 07/10/1998)
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July 1, 1998
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PACER
|
|
Filing Fee Paid; FILING FEE $ 0 (sk, Deputy Clerk)
|
July 1, 1998
|
PACER
|
60
|
ORDER transferring case ( signed by Judge William M. Hoeveler on 7/7/98) CCAP (Former Deputy Clerk) (Entered: 08/13/1998)
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July 7, 1998
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PACER
|
|
CASE reassigned to Judge Wilkie D. Ferguson Jr. (Former Deputy Clerk)
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July 7, 1998
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PACER
|
29
|
RESPONSE by Tamara Allen in opposition to [27-1] motion to transfer case to Judge Ferguson (sk, Deputy Clerk) (Entered: 07/16/1998)
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July 9, 1998
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PACER
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30
|
MOTION by All Plaintiffs for appointment of custodian/guardian ad litem (sk, Deputy Clerk) (Entered: 07/17/1998)
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July 10, 1998
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PACER
|
31
|
RESPONSE by All Plaintiffs to [19-1] motion for entry of Order to Show Cause (sk, Deputy Clerk) (Entered: 07/17/1998)
|
July 10, 1998
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PACER
|
32
|
Notice of filing Stefan AFFIDAVIT by All Plaintiffs Re: [30-1] motion for appointment of custodian/guardian ad litem (sk, Deputy Clerk) (Entered: 07/17/1998)
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July 10, 1998
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PACER
|
33
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RESPONSE by All Plaintiffs to [18-1] motion to dismiss complaint, [18-2] motion to strike certain portions of plaintiff's complaint (sk, Deputy Clerk) (Entered: 07/17/1998)
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July 13, 1998
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PACER
|
34
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MOTION by All Plaintiffs for leave to file response memorandum in excess of twenty pages nun pro tunc (see DE 33 response memorandum) (sk, Deputy Clerk) (Entered: 07/17/1998)
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July 13, 1998
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PACER
|
35
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Notice of filing documents/RESPONSE by All Plaintiffs in support of [33-1] motion response, [18-1] motion to dismiss complaint, [18-2] motion to strike certain portions of plaintiff's complaint (sk, Deputy Clerk) (Entered: 07/17/1998)
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July 13, 1998
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PACER
|
36
|
RESPONSE by All Plaintiffs to [22-1] motion to dismiss the Plaintiff's complaint, [22-2] motion for more definite statement (dp, Deputy Clerk) (Entered: 07/17/1998)
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July 15, 1998
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PACER
|
40
|
MOTION with memorandum in support by All Plaintiffs to extend time to file class certification motion nunc pro tunc (dp, Deputy Clerk) (Entered: 07/21/1998)
|
July 17, 1998
|
PACER
|
41
|
NOTICE of filing documents in support of motion for class certification by All Plaintiffs (dp, Deputy Clerk) (Entered: 07/21/1998)
|
July 17, 1998
|
PACER
|
42
|
MOTION with memorandum in support by All Plaintiffs for class certification (dp, Deputy Clerk) (Entered: 07/21/1998)
|
July 17, 1998
|
PACER
|
37
|
MOTION with memorandum in support to intervene in the first of two motions to dismiss the complaint by United States, and for leave to participate as amicus curiae (dp, Deputy Clerk) (Entered: 07/21/1998)
|
July 20, 1998
|
PACER
|
38
|
MOTION by United States for leave to file memorandum in excess of 20 pages (dp, Deputy Clerk) (Entered: 07/21/1998)
|
July 20, 1998
|
PACER
|
39
|
RESPONSE by United States to [22-1] motion to dismiss the Plaintiff's complaint, [18-1] motion to dismiss complaint (dp, Deputy Clerk) (Entered: 07/21/1998)
|
July 20, 1998
|
PACER
|
43
|
ORDER granting [30-1] motion for appointment of Susan Sefan as custodian/guardian ad litem ( signed by Judge Wilkie D. Ferguson Jr. on 7/21/98) CCAP (sk, Deputy Clerk) (Entered: 07/29/1998)
|
July 21, 1998
|
PACER
|
44
|
ORDER granting [26-1] motion to extend time to 8/3/98 to respond to defendants' motion for a protective order ( signed by Judge Wilkie D. Ferguson Jr. on 7/20/98) CCAP (sk, Deputy Clerk) (Entered: 07/29/1998)
|
July 21, 1998
|
PACER
|
45
|
RESPONSE by All Defendants to [30-1] motion for appointment of custodian/guardian ad litem (sk, Deputy Clerk) (Entered: 07/30/1998)
|
July 24, 1998
|
PACER
|
46
|
MOTION by All Defendants for reconsideration of [43-1] order appointing guardian ad litem (sk, Deputy Clerk) (Entered: 08/06/1998)
|
July 31, 1998
|
PACER
|
47
|
REPLY by All Defendants to response to [18-1] motion to dismiss complaint (sk, Deputy Clerk) (Entered: 08/06/1998)
|
July 31, 1998
|
PACER
|
48
|
MOTION by All Defendants for leave to file /accept reply as timely filed (See reply DE 47) (sk, Deputy Clerk) (Entered: 08/06/1998)
|
July 31, 1998
|
PACER
|
49
|
MOTION with memorandum in support by All Defendants to extend time to serve responses to the US motion to intervene as of right, and for leave to file to participate as amicus curiae, and to plaintiffs' motion for class certification (wj, Deputy Clerk) (Entered: 08/06/1998)
|
Aug. 3, 1998
|
PACER
|
50
|
NOTICE of filing unreported memorandum opinion which was inadvertantly omitted from deft. reply memorandum of law to pltf. response to motoin to dismiss (attached) by All Defendants (wj, Deputy Clerk) (Entered: 08/06/1998)
|
Aug. 3, 1998
|
PACER
|
51
|
RESPONSE by All Plaintiffs to [20-1] motion for protective order (sk, Deputy Clerk) (Entered: 08/06/1998)
|
Aug. 3, 1998
|
PACER
|
52
|
Notice of filing declarations/ AFFIDAVIT by All Plaintiffs Re: [51-1] motion response to [20-1] motion for protective order (sk, Deputy Clerk) (Entered: 08/06/1998)
|
Aug. 3, 1998
|
PACER
|
53
|
ORDER granting [38-1] motion for leave to file memorandum in excess of 20 pages ( signed by Judge Wilkie D. Ferguson Jr. on 8/5/98) CCAP (lh, Deputy Clerk) (Entered: 08/10/1998)
|
Aug. 6, 1998
|
PACER
|
54
|
ORDER granting [34-1] motion for leave to file response memorandum in excess of twenty pages nun pro tunc ( signed by Judge Wilkie D. Ferguson Jr. on 8/5/98) CCAP (lh, Deputy Clerk) (Entered: 08/10/1998)
|
Aug. 6, 1998
|
PACER
|
55
|
ORDER granting [40-1] motion to extend time to file class certification motion nunc pro tunc ( signed by Judge Wilkie D. Ferguson Jr. on 8/5/98) CCAP (lh, Deputy Clerk) (Entered: 08/10/1998)
|
Aug. 6, 1998
|
PACER
|
56
|
ORDER granting [48-1] motion for leave to file /accept reply as timely filed ( signed by Judge Wilkie D. Ferguson Jr. on 8/5/98) CCAP (lh, Deputy Clerk) (Entered: 08/10/1998)
|
Aug. 6, 1998
|
PACER
|
57
|
ORDER granting [49-1] motion to extend time to serve responses to the US motion to intervene as of right granting [49-2] motion for leave to file to participate as amicus curiae, and to plaintiffs' motion for class certification ( signed by Judge Wilkie D. Ferguson Jr. on 8/5/98) CCAP (lh, Deputy Clerk) (Entered: 08/10/1998)
|
Aug. 6, 1998
|
PACER
|
59
|
ORDER granting plaintiffs motion for an enlargement of time to file response memoranda opposing defendants' motion to dismiss, motions to a protective order and for an order to show cause ( signed by Judge Wilkie D. Ferguson Jr. on 8/5/98) CCAP (dp, Deputy Clerk) (Entered: 08/11/1998)
|
Aug. 6, 1998
|
PACER
|
58
|
AMENDMENT by All Plaintiffs to: [51-1] motion response (lh, Deputy Clerk) (Entered: 08/10/1998)
|
Aug. 7, 1998
|
PACER
|
61
|
MOTION by Robert Morin, Michael Murphy, Tracy Clemmons, Michael Mayfield to extend time to reply to amended response to motion for protective order (dp, Deputy Clerk) (Entered: 08/24/1998)
|
Aug. 19, 1998
|
PACER
|
62
|
MOTION by All Defendants to file memorandum in excess of 20 pages in respnose to motion for class certification (dp, Deputy Clerk) (Entered: 08/26/1998)
|
Aug. 25, 1998
|
PACER
|
63
|
RESPONSE by All Defendants to [42-1] motion for class certification (dp, Deputy Clerk) (Entered: 08/26/1998)
|
Aug. 25, 1998
|
PACER
|
64
|
MOTION by All Defendants to extend time to serve response to USA's motion to intervenet and for leave to participate as amicus curiae (dp, Deputy Clerk) (Entered: 08/27/1998)
|
Aug. 26, 1998
|
PACER
|
65
|
REPLY by All Defendants to amended response to [20-1] motion for protective order (dp, Deputy Clerk) (Entered: 08/31/1998)
|
Aug. 27, 1998
|
PACER
|
66
|
RESPONSE by All Defendants to [37-1] motion to intervene in the first of two motions to dismiss the complaint by United States, [37-2] motion for leave to participate as amicus curiae (dp, Deputy Clerk) (Entered: 09/01/1998)
|
Aug. 31, 1998
|
PACER
|
67
|
REPLY by United States to response to [37-1] motion to intervene in the first of two motions to dismiss the complaint by United States, [37-2] motion for leave to participate as amicus curiae (dp, Deputy Clerk) (Entered: 09/10/1998)
|
Sept. 8, 1998
|
PACER
|
68
|
MOTION by All Defendants for clarification of powers and duties of guardian ad litem (dp, Deputy Clerk) (Entered: 09/18/1998)
|
Sept. 17, 1998
|
PACER
|
69
|
NOTICE of filing original affidavit of Robert Morin by All Defendants (dp, Deputy Clerk) (Entered: 09/18/1998)
|
Sept. 17, 1998
|
PACER
|
70
|
ORDER granting [61-1] motion to extend time to reply to amended response to motion for protective order ( signed by Judge Wilkie D. Ferguson Jr. on 9/22/98) CCAP (dp, Deputy Clerk) (Entered: 09/23/1998)
|
Sept. 22, 1998
|
PACER
|
71
|
ORDER granting [62-1] motion to file memorandum in excess of 20 pages in respnose to motion for class certification ( signed by Judge Wilkie D. Ferguson Jr. on 9/22/98) CCAP (dp, Deputy Clerk) (Entered: 09/23/1998)
|
Sept. 22, 1998
|
PACER
|
72
|
ORDER granting [64-1] motion to extend time to serve response to USA's motion to intervenet and for leave to participate as amicus curiae ( signed by Judge Wilkie D. Ferguson Jr. on 9/22/98) CCAP (dp, Deputy Clerk) (Entered: 09/23/1998)
|
Sept. 22, 1998
|
PACER
|
73
|
REPLY by All Plaintiffs to response to [42-1] motion for class certification (dp, Deputy Clerk) (Entered: 09/29/1998)
|
Sept. 28, 1998
|
PACER
|
74
|
RESPONSE by Susan Stefian, guardian ad litem for Lynda Faye Johnson to [68-1] motion for clarification of powers and duties of guardian ad litem (dp, Deputy Clerk) (Entered: 09/29/1998)
|
Sept. 28, 1998
|
PACER
|
75
|
AFFIDAVIT by Susan Stefan Re: position with regards to Linda Faye Johnson (dp, Deputy Clerk) (Entered: 09/29/1998)
|
Sept. 28, 1998
|
PACER
|
76
|
RESPONSE by All Plaintiffs to [68-1] motion for clarification of powers and duties of guardian ad litem (dp, Deputy Clerk) (Entered: 10/06/1998)
|
Oct. 2, 1998
|
PACER
|
77
|
MOTION by All Plaintiffs for oral argument on motion for clarification and for expedited decision (dp, Deputy Clerk) (Entered: 10/06/1998)
|
Oct. 2, 1998
|
PACER
|
78
|
MOTION by All Plaintiffs for leave to file surreply in response to reply to plaintiffs amended response to motion for protective order (dp, Deputy Clerk) (Entered: 10/08/1998)
|
Oct. 7, 1998
|
PACER
|
79
|
REPLY by All Plaintiffs to response to [20-1] motion for protective order (dp, Deputy Clerk) (Entered: 10/08/1998)
|
Oct. 7, 1998
|
PACER
|
80
|
NOTICE of filing documents in support of surreply by All Plaintiffs (dp, Deputy Clerk) (Entered: 10/08/1998)
|
Oct. 7, 1998
|
PACER
|
81
|
ORDER denying [46-1] motion for reconsideration of [43-1] order appointing guardian ad litem, granting [37-1] motion to intervene in the first of two motions to dismiss the complaint by United States, denying [37-2] motion for leave to participate as amicus curiae, denying [20-1] motion for protective order ( signed by Judge Wilkie D. Ferguson Jr. on 10/15/98) CCAP (dp, Deputy Clerk) (Entered: 10/19/1998)
|
Oct. 15, 1998
|
PACER
|
82
|
ORDER granting [77-1] motion for oral argument on motion for clarification and for expedited decision Motion hearing before Judge Wilkie D. Ferguson Jr. set for 9:30 11/4/98 for [68-1] motion for clarification of powers and duties of guardian ad litem ( signed by Judge Wilkie D. Ferguson Jr. on 10/21/98) CCAP (dp, Deputy Clerk) (Entered: 10/23/1998)
|
Oct. 20, 1998
|
PACER
|
83
|
ORDER consolidating cases 98-673-Civ-Ferguson, 98-1066-Civ-Ferguson and 98-6496-Civ-Ferguson for discovery purposes (signed by Judge Wilkie D. Ferguson Jr. on 10/26/98) CCAP (cp, Deputy Clerk) (Entered: 11/02/1998)
|
Oct. 27, 1998
|
PACER
|
84
|
NOTICE OF STATUS CONFERENCE set for 4:15 12/28/98; Status report due by 12/16/98 before Judge Wilkie D. Ferguson Jr. (Signed by Judge Wilkie D. Ferguson Jr. on 10/28/98) CCAP (cp, Deputy Clerk) Modified on 11/02/1998 (Entered: 11/02/1998)
|
Oct. 28, 1998
|
PACER
|
85
|
PRETRIAL ORDER filed (signed by Judge Wilkie D. Ferguson Jr. on 10/28/98) CCAP (cp, Deputy Clerk) (Entered: 11/02/1998)
|
Oct. 28, 1998
|
PACER
|
86
|
REPLY by All Plaintiffs to response to [42-1] motion for class certification (cp, Deputy Clerk) (Entered: 11/02/1998)
|
Oct. 28, 1998
|
PACER
|
|
Motion hearing re: [68-1] motion for clarification of powers and duties of guardian ad litem Motion hearing held (dp, Deputy Clerk)
|
Nov. 4, 1998
|
PACER
|
88
|
NOTICE of unavailability from 12/21-27/98 & 12/29-1/5/99 by Tamara Allen (dp, Deputy Clerk) (Entered: 11/13/1998)
|
Nov. 12, 1998
|
PACER
|
89
|
Minutes of hearing on motion for clarification held before Judge Wilkie D. Ferguson Jr. on 11/4/98; Court Reporter Name or Tape #: Paul Haferling (dp, Deputy Clerk) (Entered: 11/20/1998)
|
Nov. 18, 1998
|
PACER
|
90
|
SUPPLEMEMNTAL MEMORANDUM of law by All Plaintiffs (dp, Deputy Clerk) (Entered: 11/20/1998)
|
Nov. 19, 1998
|
PACER
|
91
|
ORDER granting [68-1] motion for clarification of powers and duties of guardian ad litem ( signed by Judge Wilkie D. Ferguson Jr. on 11/19/98) CCAP (dp, Deputy Clerk) (Entered: 11/23/1998)
|
Nov. 19, 1998
|
PACER
|
94
|
ORDER set status conference for 3:00 12/18/98 before Judge Wilkie D. Ferguson Jr. ( signed by Judge Wilkie D. Ferguson Jr. on 11/19/98) CCAP (dp, Deputy Clerk) (Entered: 11/24/1998)
|
Nov. 19, 1998
|
PACER
|
95
|
ORDER consolidating cases for purposes of discovery only ( signed by Judge Wilkie D. Ferguson Jr. on 11/19/98) CCAP (dp, Deputy Clerk) (Entered: 11/24/1998)
|
Nov. 19, 1998
|
PACER
|
92
|
NOTICE of filing exhibits in support of motion for preliminary injunction by Wolf Steinman-Ptrado etal (dp, Deputy Clerk) (Entered: 11/24/1998)
|
Nov. 23, 1998
|
PACER
|
93
|
SUPPLEMENTAL MEMORANDUM in support of motion for preliminary injunction and in opposition to motion to dismiss by Shelyndra Brown etal (dp, Deputy Clerk) (Entered: 11/24/1998)
|
Nov. 23, 1998
|
PACER
|
96
|
AMENDED ORDER reset status conference for 3:00 1/22/99 before Judge Wilkie D. Ferguson Jr. ( signed by Judge Wilkie D. Ferguson Jr. on 12/4/98) CCAP (dp, Deputy Clerk) (Entered: 12/14/1998)
|
Dec. 4, 1998
|
PACER
|